Morris Area Public Library District Board will meet Jan. 22.
Here is the agenda provided by the Board:
1. Call to Order and Roll Call for Board of Trustees Meeting
2. Review of Agenda for Additions/Changes
3. Public Comment
4. Review and Approval of Minutes: December 11, 2017
5. Review and Approval of January, 2018 Bills in the amount of $10,586.91 & December, 2017 Payroll in the amount of $30,999.19.
6. Review and Approval of Treasurer’s Report and Financial Reports December, 2017
7. Directors Report
8. Old Business
New Trustee discussion
Possible executive session to review trustee applicants
Per Capita Grant
9. New Business
MIDCO phone services
10. Committee Reports
a. Personnel
b. Policy
c. Finance
d. Facilities
11. Adjournment
http://www.morrislibrary.com/pdf/January%2022,%202018%20Board%20Meeting%20Agenda.pdf
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